| AGENDA | |
| 1. | Apologies |
| 2. | INTERESTS
|
| 3. | MINUTES AND MATTERS ARISING
|
| 4. | CHIEF EXECUTIVE REPORT |
| 5. | FINANCE |
| 6. | PERFORMANCE REPORTING |
| 7. | PLANNING
|
| 8. | WAIKATO DHB POSITION STATEMENTS AND POLICIES |
| 9. | PRESENTATIONS
|
| 10. | NEXT MEETING
|
| 11. | MINUTES – PUBLIC EXCLUDED
|
| 12. | RISK REGISTER – PUBLIC EXCLUDED |
| 13. | CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED |
| 14. | WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED |
| 15. | MEDICAL EDUCATION PROPOSAL – PUBLIC EXCLUDED Prof R Lawrenson to present at 3.30pm |
| 16. | YEAR END MATTERS – PUBLIC EXCLUDED |
| 17. | UROLOGY CONTRACT – PUBLIC EXCLUDED |
| 18. | MENTAL HEALTH & ADDICTIONS SERVICE S99 INSPECTION REPORT ACTION PLAN – PUBLIC EXCLUDED |
| 19. | AWARD OF STAGE TWO SEISMIC WORKS CONTRACT AT THAMES HOSPITAL AND ADDITIONAL EXPENDITURE REQUIRED TO COMPLETE OVERALL RURAL SEISMIC UPGRADE PROGRAMME – PUBLIC EXCLUDED |
| 20. | HAURAKI COLLECTIVE TREATY SETTLEMENT – PUBLIC EXCLUDED |
| 21. | EXECUTION OF PROVIDER AGREEMENTS EXCEEDING DELGATION – PUBLIC EXCLUDED |
| 22. | REMUNERATION COMMITTEE REPORT – PUBLIC EXCLUDED |
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Board agenda - September 2016
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